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Home > England & Wales Companies > CONSTEL LIMITED
Company Information for

CONSTEL LIMITED

SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE,
Company Registration Number
04905818
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Constel Ltd
CONSTEL LIMITED was founded on 2003-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Constel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSTEL LIMITED
 
Legal Registered Office
SECOND FLOOR
4-5 GOUGH SQUARE
LONDON
EC4A 3DE
Other companies in W1F
 
Filing Information
Company Number 04905818
Company ID Number 04905818
Date formed 2003-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-28 05:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTEL LIMITED
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Companies with same name CONSTEL LIMITED
The following companies were found which have the same name as CONSTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Constel Communication inc. 97 RUE DU PIEDMONT SAINTE-JULIE Quebec J0L 2S0 Dissolved Company formed on the 2002-05-17
CONSTEL COMMUNICATIONS LP Delaware Unknown
CONSTEL ENTERPRISES, INC. 2066 EMERSON ST. #2 JACKSONVILLE FL 32207 Inactive Company formed on the 1994-10-12
CONSTEL INVESTMENTS PTY LTD Active Company formed on the 2019-01-22
Constel LLC Connecticut Unknown
CONSTEL LTD 15 HARKER DRIVE COALVILLE LE67 4GG Active Company formed on the 2023-12-05
CONSTEL PARTNERS INC North Carolina Unknown
CONSTEL PTY. LIMITED NSW 2065 Active Company formed on the 1992-06-17
CONSTEL TECHNOLOGY INCORPORATED California Unknown
CONSTEL, LTD. 3700 LOST OASIS HOLW AUSTIN TX 78739 Active Company formed on the 2022-07-07
CONSTELA LTD 14530445 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2022-12-08
CONSTELACION PTE. LTD. ROBINSON ROAD Singapore 068913 Active Company formed on the 2010-12-21
CONSTELACIONES USA, LLC 31 SE 5th Street Miami FL 33131 Active Company formed on the 2015-05-01
CONSTELACION SUR, INC. 1550 DREXEL AVE, APT. 15 MIAMI BEACH FL 33139 Inactive Company formed on the 1985-10-01
CONSTELACION TRAVEL CORP. 640 NW 36TH ST. MIAMI FL 33125 Inactive Company formed on the 1987-11-02
CONSTELACION MUSICAL INCORPORATED New Jersey Unknown
CONSTELACION MUSICAL LATINA LLC New Jersey Unknown
CONSTELACION S DE R L California Unknown
CONSTELACION THEATRE GROUP California Unknown
CONSTELACION DEL MAR LLC 2350 NE 135TH ST NORTH MIAMI FL 33181 Inactive Company formed on the 2019-08-28

Company Officers of CONSTEL LIMITED

Current Directors
Officer Role Date Appointed
ASTRIT DINAJ
 Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
GOWER SECRETARIES LIMITED
 Company Secretary 2003-09-19 2016-10-24
LUCILINA JESUS LUIS
 Director 2012-02-21 2015-08-28
LUIS MARQUES SERGIO
 Director 2007-06-15 2012-02-21
NATHALIE KARINE CHARAF
 Director 2004-09-06 2007-06-25
LUIS MARQUES SERGIO
 Director 2003-09-20 2004-09-06
GOWER NOMINEES LIMITED
 Director 2003-09-19 2003-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-24TM02Termination of appointment of Gower Secretaries Limited on 2016-10-24
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-04CH01Director's details changed for Mrs Lucilina Jesus Luis on 2015-08-01
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Third Floor 15 Poland Street London W1F 8QE
2015-09-02AP01DIRECTOR APPOINTED MR ASTRIT DINAJ
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LUCILINA JESUS LUIS
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0109/10/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-17AR0109/10/12 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-27AP01DIRECTOR APPOINTED MRS LUCILINA JESUS LUIS
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR LUIS SERGIO
2011-11-01AR0109/10/11 ANNUAL RETURN FULL LIST
2011-11-01CH04SECRETARY'S DETAILS CHNAGED FOR GOWER SECRETARIES LIMITED on 2011-10-09
2011-10-31CH01Director's details changed for Luis Marques Sergio on 2011-10-09
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-11AR0109/10/10 FULL LIST
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-23AR0109/10/09 FULL LIST
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-08353LOCATION OF REGISTER OF MEMBERS
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-13288bDIRECTOR RESIGNED
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2006-12-01363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-26353LOCATION OF REGISTER OF MEMBERS
2005-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-09-27363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONSTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTEL LIMITED

Intangible Assets
Patents
We have not found any records of CONSTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTEL LIMITED
Trademarks
We have not found any records of CONSTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONSTEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONSTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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